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Mon 15 Aug 2005, 18:15 Barnard Jacobs Mellet Holdings Limited - Exercise
Barnard Jacobs Mellet Holdings Limited - Exercise Of A Call Option By A Director
(Amendment)                                                                     
Replacement announcement: Kindly ignore the previous announcements published in 
this regard today.                                                              
BARNARD JACOBS MELLET HOLDINGS LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1995/004798/06)                                            
JSE code: BJM                                                                   
ISIN: ZAE000014262                                                              
(`BJMH or the company`)                                                         
EXERCISE OF A CALL OPTION BY A DIRECTOR                                         
In compliance with section 3.63 to 3.74 of the Listings Requirements of the JSE 
Limited, BJMH advises that a call option on shares have been exercised by a     
director of the company in the company`s securities as follows:                 
Name of director:             Lionel Wilson (Executive)                         
Date of transaction:          15 August 2005                                    
Number of options exercised:  25 000                                            
Class of securities:          Ordinary shares                                   
Call option strike price:     290 cents                                         
Call option issue date:       November 2000                                     
Total value:                  R72 500                                           
Nature of transaction:        Exercise of a call option                         
Interest in transaction:      Direct beneficial                                 
Clearance to deal obtained:   Yes                                               
Johannesburg                                                                    
15 August 2005                                                                  
Sponsors:                                                                       
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Deloitte & Touche Sponsor Services (Pty) Ltd
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